HARTLEPOOL INVESTMENTS LIMITED
Overview
| Company Name | HARTLEPOOL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05742692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARTLEPOOL INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HARTLEPOOL INVESTMENTS LIMITED located?
| Registered Office Address | Hartlepool Investments Ltd Brenda Road TS25 2BW Hartlepool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTLEPOOL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HARTLEPOOL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for HARTLEPOOL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Tunney as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Allen Walmsley as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2025
| 5 pages | SH01 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 15, 2025
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Samantha Jane Price on May 02, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Kevin James Martin on May 02, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Terence Hird on May 02, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Andrea Gallant on May 02, 2025 | 1 pages | CH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 26, 2025
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Notification of Uk Steel Enterprise Ltd as a person with significant control on Feb 26, 2025 | 2 pages | PSC02 | ||||||||||||||
Notification of Sarah Katherine Louise Carruthers as a person with significant control on Feb 26, 2025 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 03, 2025 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of James Alexander Robson as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from , PO Box 270, Units 1-4 Brenda Road, Hartlepool, Cleveland, TS25 2BW to Hartlepool Investments Ltd Brenda Road Hartlepool TS25 2BW on Feb 07, 2025 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 32 pages | AA | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of HARTLEPOOL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLANT, Andrea | Secretary | Brenda Road TS25 2BW Hartlepool Exwold Technology Ltd England | British | 92563690003 | ||||||
| HIRD, Michael Terence | Director | Brenda Road TS25 2BW Hartlepool Exwold Technology Ltd England | England | British | 73718930002 | |||||
| MARTIN, Kevin James | Director | Brenda Road TS25 2BW Hartlepool Exwold Technology Ltd England | United Kingdom | British | 57885890002 | |||||
| PRICE, Samantha Jane | Director | Brenda Road TS25 2BW Hartlepool Exwold Technology Ltd England | United Kingdom | British | 163474760002 | |||||
| WALMSLEY, Mark Allen | Director | Brenda Road TS25 2BW Hartlepool Exwold Technology Ltd England | England | British | 348071680001 | |||||
| ROBSON, James Alexander | Secretary | 109 Junction Road Norton TS20 1PX Stockton On Tees Cleveland | British | 29496940004 | ||||||
| BROWN, Andrew James | Director | Hines Close Aldham CO6 3RL Colchester 29 | United Kingdom | British | 111433880003 | |||||
| HAMBURGER, Michael Patrick | Director | White Cottage Gosport Road Chawton GU34 3DQ Alton Hampshire | United Kingdom | British | 13616110002 | |||||
| ROBSON, James Alexander | Director | Welbury DL6 2SE Northallerton Manor Cottage North Yorkshire United Kingdom | England | British | 29496940007 | |||||
| TUNNEY, David | Director | Brenda Road TS25 2BW Hartlepool Exwold Techology Limited England | England | British | 169782480001 | |||||
| WEBB, Peter William | Director | Nunthorpe TS7 0PF Middlesbrough Morton Retreat Cleveland United Kingdom | United Kingdom | British | 71710680003 |
Who are the persons with significant control of HARTLEPOOL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sarah Katherine Louise Carruthers | Feb 26, 2025 | Brenda Road TS25 2BW Hartlepool Hartlepool Investments Ltd England | No | ||||||||||
Nationality: British,New Zealander Country of Residence: New Zealand | |||||||||||||
Natures of Control
| |||||||||||||
| Uk Steel Enterprise Ltd | Feb 26, 2025 | Portobello S1 4DP Sheffield The Innovation Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Patrick Hamburger | Jan 01, 2017 | Tannery House Tannery Lane GU23 7EF Send 3 Woking England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HARTLEPOOL INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2021 | Feb 26, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0